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abas Software AG, Karlsruhe, Germany✝︎

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Name

abas Software AG
abaws Software AG
ABAS Software AG

Register

Ut
District Court of Mannheim HRB 107644
Lei
529900Z7ZOSEFYMFG323

Address

Karlsruhe, Germany

Corporate purpose

Die Erstellung und der Vertrieb von Software aller Art und der Vertrieb von Hardware, die Entwicklung vollständiger Betriebsorganisationslösungen für mittelständische Handels- und Fertigungsunternehmen unter Einsatz von Organisationsberatung, Organisationsmitteln und EDV, fernerhin das Halten und Verwalten von Beteiligungen an anderen Gesellschaften sowie das Erbringen von zentralen Management- und Servicedienstleistungen für Softwarepartner und deren Kunden …

Financials

Employees

Employees

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History

Legal Representatives

Network

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Publications

19 Aug 2020 via Abas Business Solutions Poland sp. z o.o., also 04/10/2017, 07/06/2016
Shareholding: Abas Business Solutions Poland sp. z o.o
7 Aug 2020 via MAIT Swiss GmbH
Shareholding: MAIT Swiss GmbH
30 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (26 companies)
13 Dec 2019
Annual report for the year ending 31/12/2018
6 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (26 companies)
16 Sept 2019
Ter­mi­na­tion
13 Sept 2019 via abas Software GmbH
Merger: Forterro GmbH
4 Sept 2019
Merger: Forterro GmbH
20 Mar 2019
Member of the Executive Board: Marc O. J. Hirtz
15 Nov 2018
Capital: €1,762,425 · Company statute
24 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (26 companies)
18 Jul 2018
List of board members
26 Jun 2018
Company statute
27 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (26 companies)
6 Feb 2018
CEO: Baris Ergun
31 Jan 2018
No longer CEO: Werner Strub
5 Jul 2017
Company statute
17 Feb 2017
No longer Member of the Executive Board: Mario Raatz · No longer Officer (1)
6 Feb 2017
Member of the Executive Board: Baris Ergun · No longer Member of the Executive Board: Michael Baier
2 Jan 2017
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
9 Nov 2016
Capital: €1,748,911 · Company statute
24 Oct 2016
List of board members
6 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (27 companies)
10 Jun 2016 via MAIT Swiss GmbH, also 07/08/2014, 11/03/2009
Shareholding: ABAS Competence Partner GmbH
22 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (32 companies)
24 Aug 2015
Word figurative mark: abas ERP
30 Jul 2015
Company statute
3 Jul 2015
List of board members
5 Jun 2015
Capital: €1,608,911 · Company statute
26 Dec 2014
Wordmark: Fluid Process Modeling
7 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (28 companies)
20 Aug 2014
Company statute
21 Jul 2014
Capital: €1,606,166 · Company statute
6 Jun 2014 via ABAS Projektierung International GmbH
Merger: ABAS Projektierung International GmbH
6 Jun 2014 via ABAKA GmbH
Merger: ABAKA GmbH
6 Jun 2014
Merger: ABAKA GmbH, ABAS Projektierung International GmbH · Capital: €1,604,946 · Company statute
5 Jun 2014 via ABAS Projektierung Holding GmbH
Merger: ABAS Projektierung Holding GmbH
5 Jun 2014 as abaws Software AG
Officer (1) · Merger: ABAS Projektierung Holding GmbH · Address · Capital: €1,601,193 · Name: abaws Software AG · Company statute · Corporate Purpose
5 Jun 2014 as abaws Software AG
Correction of a clerical error for registration lfd. No. 11 of 05.06.2014: Company ex officio corrected in: abas...
21 Feb 2014
CEO: Werner Strub · Member of the Executive Board: Michael Baier, Mario Raatz
20 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (30 companies)
31 Oct 2013
Merger (3 companies)
15 Feb 2013
Member of the Executive Board: Jürgen Nöding · No longer Member of the Executive Board (1)
3 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (29 companies)
6 Jul 2012
List of board members
19 Sept 2011
Annual report for the year ending 31/12/2009
14 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (28 companies)
16 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (26 companies)
13 Aug 2010
Company statute
7 May 2010
Capital: €1,264,100 · Company statute
17 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (23 companies)
15 May 2009
Capital: €1,253,100 · Company statute
28 Apr 2009
Annual report for the year ending 31/12/2007
8 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (14 companies)
23 May 2008
Capital: €1,244,600 · Company statute
15 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
3 Sept 2007
Company statute
6 Aug 2007
Member of the Executive Board (1)
29 May 2007
Capital: €1,241,200 · Company statute
19 Mar 2007
Annual report for the year ending 31/12/2005
24 Oct 2006
Reg­is­tra­tion · Change of legal form: ABAS Software GmbH · Capital: €1,237,700 · Seat: Karlsruhe · Legal form: GmbH · Name: ABAS Software AG · Corporate Purpose

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